Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Reportandie Thu Jan 03, 2013 9:03 pm
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Message-ID: <[email protected]>
Date: Thu, 3 Jan 2013 14:12:17 +0800 (CST)
From: OFFICE FILE <[email protected]>
Reply-To: [email protected]
Subject: YOUR COMPENSATION DETAILS
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="1371035315-1509068339-1357193537=:24735"

FROM THE DESK OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL CASH REMITTANCE.

THE GOVERNMENT VISION FOR UNITED KINGDOM FOREIGN POLICY.

ATTENTION DEAR BENEFACTOR,

With directive given to us by the UNITED NATIONS SCAM VICTIMS COMPENSATION FUND. We the British Ministry of Finance. United Kingdom is writing you regarding an outstanding payment of (1,000,000.00 GBP) One million British Pounds only as a compensation for your unpaid award promo.

After a thorough investigation it was observed that you did not get this prize upon winning a lottery promo program due to a strict law of your federal Government and the Authorities at the international Airport in your country which makes the organizers to call back the delivery agent together with the money as he did not succeed to deliver to you the total sum of (1,000,000.00 British pounds) and the money was deposited with the National Bank of ENGLAND.

LISTERN TO THIS WITH CLEAR ATTENTION ON THE PLAN TO SEND YOU THE MONEY FOR YOUR COMPENSATION:
Your money has been shifted to a bank and power has been given to the bank by the British Ministry of Finance (B.M.O.F) to pay you one million British Pounds compensation.

Stated below is the contact detail of our foreign payment verification officer who you will contact immediately via his email.
(1) NAME: SIR ALLEN UBA
(2) EMAIL: [email protected]
The following information is seriously needed from you as a matter of urgency for our final arrangement. Fill the form and return it immediately:
(1)YOUR NAME: …………………………………………
(2)HOUSE ADDRESS: ………….……………………….
(3)EMAIL ID: ………………………………………………
(4)MOBILE NUMBER: ……………………..
(5)SEX/AGE: …………………………….
(6)OCCUPATION: …………………………
(7)NEXT OF KIN MUST BE OF 30YEARS AND ABOVE: ……………
(8)OFFICE TELEPHONE IF ANY: …………………….
(9)CITY/STATE OF ORIGIN: ……………….
(10)COUNTRY: …………………………..
FOR YOUR BANK ACCOUNT DETAILS:
(A)ACCOUNT HOLDER NAME: ……………………….
(B)ACCOUNT NUMBER: ………………………….
(C)NAME OF YOUR BANK: ……………………..
(D)BANK SWIFT CODE: ……………………..
(E)NAME OF THE BANK BRANCH: …………………..

We will move your fund to you if only you can submit this form early enough as required only to this email id;
[email protected]
Accept our Best Regard,

MR CHRIS ANDERSON
SECRETARY
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by Reportandie Sun Jan 27, 2013 8:25 pm
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